Outcome of the board meeting held on August 14, 2026 for the Approval of Financial statements for the quarter ended June 30, 2026

Chandni Machines Limited Re gd. Office: 108/109.T.V. Industrial Estate, 52 S. K. Ahire Marg, Worli, Mumbai — 400 030.India TeleFax No :022-24950328 Email :- jrgroup@jrmehta.com, sales@cml.net.in CIN : L.74999MH2016PLC279940 Date: August 14, 2026 The Listing Department, The BSE Limited, Phiroze Jeejeebhoy Towers, Fort, Mumbai -400001 Scrip Code: 542627 Scrip ID: CHANDNIMACH Dear Sir/Madam, Sub: Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations") We would like to inform you that the Meeting of Board of Directors of Chandni Machines Limited (“the Company”) held today ie. Friday, August 14, 2026 inter alia have considered and approved the following: 1, The Standalone Unaudited Financial Results of the company for the quarter ended on June 30, 2026 and publication thereof in the Newspaper. We are further enclosing herewith the following: 1. Un-Audited Financial Results and Limited Review Report for the Quarter ended June 30, 2026, Annexure The above information will also be made available on the Company’s Website www.cm|.netin _ The Meeting of the Board of Directors commenced at 5.00 P.M. and concluded at 5.35 P.M. Yours faithfully, For Chandni Machjnes Limited Jayesh R. Mehta a oy Chairman & Managing Director = DIN: 00193029 Ambavat Jain & Associates LLP Chartered Accountants Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of Chandni Machines Limited for the quarter ended 30 June 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To the Board of Directors Chandni Machines Limited, Mumbai. 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Chandni Machines Limited ("the Company"), for the quarter ended 30 June 2026 and year to date from 1 April 2026 to 30 June 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Regulations’) as amended (the “Listing Regulations”). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Digitally signed by ASHISH ASHISH JAYANTILAL JAIN JAYANTILAL JAIN Date: 2026.08.14 17:22:51 +05'30' Registered with Limited Liability under The Limited Liabilit y Partnership Act, 2008 with Registration No. AAA - 7120 Regd. Office: 40, Morarji Velji Bldg., 1° flr, 9/15, Dr. M.B. Velkar Street, Kalbadevi, Mumbai — 400002. Tel: +91 22 43153000 Fax: +91 22 43153015. Email: aja@ajallp.com. Website: www.ajallp.com Ambavat Jain & Associates LLP Chartered Accountants 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards under Section 133 of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Ambavat Jain & Associates LLP Chartered Accountants ICAI Firm Registration No: 109681W Digitally signed by ASHISH ASH | SH JAYANTILAL JAIN JAYANTILAL JAIN a 2608.14 W229 Ashish J Jain Partner Membership No.111829 Place: Mumbai Date: 14 August 2026 ICAI UDIN No: 26111829MNBKQL9144 Registered with Limited Liability under The Limited Liabilit y Partnership Act, 2008 with Registration No. AAA - 7120 Regd. Office: 40, Morarji Velji Bldg., 1° flr, 9/15, Dr. M.B. Velkar Street, Kalbadevi, Mumbai — 400002. Tel: +91 22 43153000 Fax: +91 22 43153015. Email: aja@ajallp.com. Website: www.ajallp.com Chandni Machines Limited Regd. Office: 108/109.T.V.Industrial Estate, 52 S. K. Ahire Marg, Worli, Mumbai — 400 030.India Tele No : 022 35402814 Email :- jrgroup@jrmehta.com, sales@cml.net.in CIN : L74999MH2016PLC279940 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 PART | (Rs. in lakhs) Sr.No. Quarter Ended Year Ended Parcuiaen 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Unaudited Audited Unaudited Audited Income | Revenue from Operations 44.50 7.50 2,589.96 2,597.46 I Other income 70.50 (63.35) 112.38 278.30 Ill Total Income 115,00 (55.85) 2,702.34 2,875.76 IV JExpenses a. Purchase of Stock in trade 10.43 (40.52) 2,512.26 2,471.74 b. Changes in Inventories of stock in trade 32.85 5.83 - 5.83 c. Employees benefit expenses 22.02 19.60 29.79 91.87 d. Finance Cost 1.54 1.43 1.26 ' 6,59 e. Depreciation and amortisation expenses 9.77 10.26 7.08 37.70 f. Other expenses 297.70 27.98 50.78 139.56 Total Expenses 374.33 24.58 2,601.16 2,752.30 V Profit before Exceptional items and tax (Ill - IV) (259.32) (80.44) 101.18 123.46 VI JExceptional items z S = z agit [Peeebesers Tax fy ¥) (259.32) (80.44) 101.18 123.46 vil Tax Expenses Current Tax - 11.06 4.92 11.05 Deferred Tax (60.81) 23.69 21.57 39.29 IX Profit for the period ( VII - VIII ) (198.51) (115.18) 74.68 73.12 Xx Other Comprehensive Income for the period s ‘ z = Xl Total Comprehensive Income for the period (IX + X) (198.51) (115.18) 74.68 73.12 XI| | Paid-up equity share capital (Face Value Rs. 10/- per share) 703.83 703.83 322.74 703.83 XIl|_ [Other equity (excluding revaluation reserve) 2,645.18 XIV |Earnings per Equity Share (a) Basic (2.82) (1.98) 2.31 1.89 (b) Diluted (2.82) (1.98) 2.31 1.89 Notes: 1) |The above results were reviewed and recommended by the Audit Committee, for approval by the Board, at its meeting held on 14th August, 2026 and were approved and taken on record at the Meeting of the Board of Directors of the Company held on that date. 2) |The financial results of the Company have been pre pared in accordance with Indian Accounting Standards (‘Ind AS’) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular dated July 5, 2016. 3) |The Company is primarily engaged in the business of trading in engineering [Showing first 8,000 characters — download PDF for full document]